CG2 SOLUTIONS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-30

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19/04/2519 April 2025 Confirmation statement made on 2025-04-13 with no updates

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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24/05/2424 May 2024 Micro company accounts made up to 2023-07-30

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29/04/2429 April 2024 Previous accounting period shortened from 2023-07-31 to 2023-07-30

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24/04/2424 April 2024 Confirmation statement made on 2024-04-13 with no updates

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-13 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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24/04/2224 April 2022 Confirmation statement made on 2022-04-13 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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10/05/1610 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/05/1514 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/05/1410 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/05/1310 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAWEL GEGA

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDINER

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/08/122 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/08/112 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/08/1018 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHUANG GAO / 29/07/2010

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND

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18/08/1018 August 2010 DIRECTOR APPOINTED PAWEL GEGA

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25/11/0925 November 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWARD

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29/07/0929 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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